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CDW ALUMINIUM LIMITED

Company number SC044025

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dir breaching duties/avoid conflicts of interest 01/10/2008
08 Aug 2008 AA Accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 14/11/07; full list of members
03 Oct 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
30 Nov 2006 363a Return made up to 14/11/06; full list of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: 5 & 7 rutland square edinburgh EH1 2AS
30 Nov 2006 353 Location of register of members
30 Nov 2006 190 Location of debenture register
20 Apr 2006 AA Accounts made up to 31 December 2005
16 Feb 2006 288c Secretary's particulars changed
23 Nov 2005 363a Return made up to 14/11/05; full list of members
11 Oct 2005 288c Secretary's particulars changed
17 May 2005 AA Accounts made up to 31 December 2004
16 Nov 2004 363a Return made up to 14/11/04; full list of members
23 Jul 2004 AA Accounts made up to 31 December 2003
03 Jun 2004 288c Secretary's particulars changed
07 Apr 2004 288c Secretary's particulars changed
03 Mar 2004 288a New director appointed
03 Mar 2004 288b Director resigned
17 Nov 2003 363a Return made up to 14/11/03; full list of members
25 Oct 2003 AA Accounts made up to 31 December 2002
30 Aug 2003 288a New secretary appointed
30 Aug 2003 288b Secretary resigned